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The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…
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DOI: 10.1108/OXAN-DB260492
ISSN: 2633-304X
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Recent high-profile incidents have called into question the viability of the business model in large parts of Latvia’s banking sector. In February, the US Treasury accused ABLV…
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DOI: 10.1108/OXAN-DB230366
ISSN: 2633-304X
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Lebanon is even more reliant on remittances, lacking other sources of capital amid economic collapse. Digital payments have sped up transfers and reduced transfer costs, while…
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DOI: 10.1108/OXAN-DB288538
ISSN: 2633-304X
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In early June, the United States sanctioned three entities -- one Kazakh and two Kyrgyz -- for procuring industrial goods and equipment for Russia’s ultimate benefit, violating US…
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DOI: 10.1108/OXAN-DB289238
ISSN: 2633-304X
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There were signs of possible progress in 2021, and even some cooperation from Moscow -- REvil ransomware gang members were arrested in early 2022. However, that cooperation has…
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DOI: 10.1108/OXAN-DB274499
ISSN: 2633-304X
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These records highlight how a global elite uses law firms and offshore entities to hide their assets.
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DOI: 10.1108/OXAN-DB210359
ISSN: 2633-304X
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On August 8, President Vladimir Putin signed two bills into law that modernise Russia’s legal and regulatory framework regarding cryptocurrencies. The first bill created the…
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DOI: 10.1108/OXAN-DB289204
ISSN: 2633-304X
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The Financial Action Task Force (FATF), a global body that works to combat money laundering and terrorism financing, has threatened to impose countermeasures on Iran in February…
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DOI: 10.1108/OXAN-DB240557
ISSN: 2633-304X
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The prospects for structural reform.
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DOI: 10.1108/OXAN-DB207630
ISSN: 2633-304X
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Abdo Benitez (in office 2018-23) faces charges of revealing state secrets. The motion was halted after the majority Honor Colorado faction of the Colorado Party left the session…